CHASEMEX LIMITED

Company Documents

DateDescription
06/01/256 January 2025 Micro company accounts made up to 2024-06-30

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11/12/2411 December 2024 Confirmation statement made on 2024-12-11 with no updates

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05/12/245 December 2024 Second filing of Confirmation Statement dated 2023-12-11

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12/12/2312 December 2023 Confirmation statement made on 2023-12-11 with no updates

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15/08/2315 August 2023 Micro company accounts made up to 2023-06-30

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13/12/2213 December 2022 Confirmation statement made on 2022-12-11 with no updates

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04/11/224 November 2022 Micro company accounts made up to 2022-06-30

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16/12/2116 December 2021 Confirmation statement made on 2021-12-11 with no updates

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04/08/204 August 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20

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12/06/2012 June 2020 CONFIRMATION STATEMENT MADE ON 12/06/20, NO UPDATES

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26/05/2026 May 2020 DIRECTOR APPOINTED MS SHELLINA JAFFER

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26/05/2026 May 2020 DIRECTOR APPOINTED MR MANOJ RAMAN

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20/08/1920 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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17/06/1917 June 2019 CONFIRMATION STATEMENT MADE ON 12/06/19, NO UPDATES

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24/10/1824 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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19/06/1819 June 2018 CONFIRMATION STATEMENT MADE ON 12/06/18, NO UPDATES

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27/03/1827 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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19/06/1719 June 2017 CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES

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19/06/1719 June 2017 12/06/17 Statement of Capital gbp 100000

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03/03/173 March 2017 30/06/16 TOTAL EXEMPTION FULL

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27/07/1627 July 2016 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/15

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13/06/1613 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR HAIDER LADHU JAFFER / 13/06/2016

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13/06/1613 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR HASSANALI AMIRALI DAWOOD SULEMAN / 13/06/2016

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13/06/1613 June 2016 Annual return made up to 12 June 2016 with full list of shareholders

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17/05/1617 May 2016 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/15

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29/03/1629 March 2016 30/06/15 TOTAL EXEMPTION FULL

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25/06/1525 June 2015 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/14

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12/06/1512 June 2015 Annual return made up to 12 June 2015 with full list of shareholders

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31/03/1531 March 2015 30/06/14 TOTAL EXEMPTION FULL

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29/09/1429 September 2014 Annual return made up to 17 September 2014 with full list of shareholders

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03/04/143 April 2014 30/06/13 TOTAL EXEMPTION FULL

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18/09/1318 September 2013 Annual return made up to 17 September 2013 with full list of shareholders

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08/04/138 April 2013 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/12

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19/03/1319 March 2013 30/06/12 TOTAL EXEMPTION FULL

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01/10/121 October 2012 Annual return made up to 17 September 2012 with full list of shareholders

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07/06/127 June 2012 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/11

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28/03/1228 March 2012 30/06/11 TOTAL EXEMPTION FULL

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30/09/1130 September 2011 Annual return made up to 17 September 2011 with full list of shareholders

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11/11/1011 November 2010 30/06/10 TOTAL EXEMPTION FULL

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17/09/1017 September 2010 Annual return made up to 17 September 2010 with full list of shareholders

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19/05/1019 May 2010 CURREXT FROM 31/12/2009 TO 30/06/2010

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14/05/1014 May 2010 Annual return made up to 13 April 2010 with full list of shareholders

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04/05/104 May 2010 SAIL ADDRESS CREATED

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04/05/104 May 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FRANK TRUMAN LIMITED / 13/04/2010

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04/12/094 December 2009 Annual accounts small company total exemption made up to 31 December 2008

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14/04/0914 April 2009 RETURN MADE UP TO 13/04/09; FULL LIST OF MEMBERS

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05/02/095 February 2009 Annual accounts small company total exemption made up to 31 December 2007

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15/04/0815 April 2008 RETURN MADE UP TO 13/04/08; FULL LIST OF MEMBERS

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06/11/076 November 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06

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29/10/0729 October 2007 DIRECTOR RESIGNED

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27/06/0727 June 2007 REGISTERED OFFICE CHANGED ON 27/06/07 FROM: PREMIER HOUSE 1 CANNING ROAD HARROW HA3 7TS

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27/06/0727 June 2007 SECRETARY'S PARTICULARS CHANGED

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27/06/0727 June 2007 REGISTERED OFFICE CHANGED ON 27/06/07

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27/06/0727 June 2007 RETURN MADE UP TO 13/04/07; FULL LIST OF MEMBERS

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09/01/079 January 2007 NC INC ALREADY ADJUSTED 22/12/06

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09/01/079 January 2007 NC INC ALREADY ADJUSTED 24/11/06

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06/12/066 December 2006 £ NC 1000/100000 24/11

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05/12/065 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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10/11/0610 November 2006 RETURN MADE UP TO 13/04/06; FULL LIST OF MEMBERS

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02/08/052 August 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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27/04/0527 April 2005 RETURN MADE UP TO 13/04/05; FULL LIST OF MEMBERS

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16/06/0416 June 2004 NEW DIRECTOR APPOINTED

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16/06/0416 June 2004 NEW SECRETARY APPOINTED

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07/06/047 June 2004 NEW DIRECTOR APPOINTED

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07/06/047 June 2004 NEW DIRECTOR APPOINTED

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23/04/0423 April 2004 ACC. REF. DATE SHORTENED FROM 30/04/05 TO 31/12/04

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13/04/0413 April 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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13/04/0413 April 2004 DIRECTOR RESIGNED

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13/04/0413 April 2004 SECRETARY RESIGNED

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